ROTORAND SL
Hoja B154717· NIF B61142493
- Registered address :
- Activity :
- Alquiler de medios de transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antoni Rebes D'Areny Plandolit
Legal information
Legal information for ROTORAND SL
Activity
ROTORAND SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 5 filings for this company, from 27 June 2012 to 22 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
7735 · Alquiler de medios de transporte aéreo
Directors and representatives
Directors
Current
- Antoni Rebes D'Areny PlandolitSince 11/06/2012Administrador Único
Authorised representatives
Current
- Perna Armengol LauraSince 28/09/2015Apoderado Solidario
- Cuch Castellvi Jose MariaSince 28/09/2015Apoderado Solidario
- Serra Zaragoza RoserSince 28/09/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 7
- NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 6
- NombramientosPublished 27/06/2012· Registered 11/06/2012· I/A 5
- Modificaciones estatutariasPublished 27/06/2012· Registered 11/06/2012· I/A 5
Changes
- 16/10/2015Cambio de domicilio social
CL MALLORCA Num.214 P.4 PTA.3 (BARCELONA)
- 27/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/03/2017#4299321
ROTORAND SL. Otros conceptos: ACTUALIZACION DE LOS DATOS DE IDENTIDAD DEL ADMINISTRADOR UNICO, ANTONI REBES D'ARENY- PLANDOLIT. Datos registrales. T 29266 , F 116, S 8, H B 154717, I/A 8 (13.03.17).
- 16/10/2015#3541174Cambio de domicilio social
ROTORAND SL. Cambio de domicilio social. CL MALLORCA Num.214 P.4 PTA.3 (BARCELONA). Datos registrales. T 29266 , F 116, S 8, H B 154717, I/A 7 ( 8.10.15).
- 06/10/2015#3526363Nombramientos
ROTORAND SL. Nombramientos. APODERAD.SOL: CUCH CASTELLVI JOSE MARIA;PERNA ARMENGOL LAURA;SERRA ZARAGOZA ROSER. Datos registrales. T 29266 , F 116, S 8, H B 154717, I/A 6 (28.09.15).
- 27/06/2012#1788054NombramientosModificaciones estatutarias
ROTORAND SL. Nombramientos. ADM.UNICO: ANTONI REBES D'ARENY PLANDOLIT. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29266 , F 116, S 8, H B 154717, I/A 5 (11.06.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.